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OCI NV (OCI.AS)

OCI.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Nassef Sawiris

57 2013 Chief Executive Officer, Executive Director

Jan Ter Wisch

66 2014 Vice Chairman of the Board, Independent Non-Executive Director

Hassan Badrawi

42 2017 Acting Chief Financial Officer, Executive Vice President - Finance

Jerome Guiraud

57 2014 Non-Executive Director

Gregory Heckman

56 2015 Non-Executive Director

Anja Montijn-Groenewoud

56 2016 Independent Non-Executive Director

Robert van de Kraats

58 Independent Non-Executive Director

Hans Zayed

Investor Relations Director

Biographies

Name Description

Nassef Sawiris

Mr. Nassef Sawiris has served as Chief Executive Officer of OCI NV. He joined OCI Egypt in 1990 and oversaw the initial public offering of OCI Egypt in 1999. He also serves as Non-Executive Director of LafargeHolcim Ltd and of Adidas AG. Previously, he acted as Non-Executive Director of Orascom Construction Ltd and of BESIX Group, as well as Chairman and CEO of Orascom Construction Industries S.A.E. Mr. Sawiris holds a Bachelor of Arts degree in Economics from the University of Chicago, United States.

Jan Ter Wisch

Mr. Jan Alberts Ter Wisch has served as Independent Non-Executive Director and Vice Chairman of OCI NV since 2014. He is Member of the Audit, Nomination, Governance and Remuneration Committees of the Company, as well as of the Health Safety and Environment (HSE) Committee of the Company. He is both a lawyer and an economist. He worked as tax partner at Deloitte, Loeff Claeys Verbeke and recently at Allen & Overy. He has a range of experience advising on merger and acquisitions transactions. He lectured several years at a post-graduate course in association with Erasmus University Rotterdam and he has been a Dutch correspondent for Tax Notes International for almost 20 years. He serves as Chairman of Stichting De Westberg, Director of Stichting Administratiekantoor Grass, and Chairman of Investment Committee of 5square MKB Fund III Coöperatieve U.A. Mr. Ter Wisch holds a Masters degree in Fiscal Economics and a Masters degree in Civil Law and Business Law, all from Erasmus University Rotterdam.

Hassan Badrawi

Mr. Hassan Badrawi has held the position of Acting Chief Financial Officer of OCI N.V., since October 2017. Until 2014 he occupied the post of the Company's Director of Investor Relations. Since 2016 he has been Executive Vice President of the Company. He previously also held various leadership positions within OCI, encompassing M&A, strategy, business development and investor relations. Prior to joining OCI in 2001, spent 3 years at a leading regional investment bank in Middle East; responsible for co-building equity research department covering several sectors including OCI.

Jerome Guiraud

Mr. Jerome Guiraud has served as Non-Executive Director of OCI NV since June 2014. He is Member of the Audit Nomination, Governance and Remuneration Committees of the Company. Apart from his current duties at the Company he acts as Chief Executive Officer and Director of NNS Capital Ltd.; Executive Chairman of NNS Luxembourg Sarl; Non-Executive Director and Chairman of Orascom Construction Ltd; Non-Executive Director of BESIX Group and Director NNS Holding Sarl and OS Sarl Luxembourg. Previously he also was Member of the Board and Audit Committee of Lafarge SA. He has 30 years of professional experience in banking and financial markets and worked for 15 years as a director in listed and non-listed companies.

Gregory Heckman

Mr. Gregory (Greg) A. Heckman has served as Non-Executive Director of OCI NV since June 2015. He is Member of the Health Safety and Environment (HSE) Committee of the Company. Apart from his current duties at the Company he acts as Independent Advisory Board Member of JBS USA; Member of University of Illinois Division of Intercollegiate Athletics Campaign Steering Committee. Previously, he served as President and CEO of The Gavilon Group and held various positions at ConAgra Foods.

Anja Montijn-Groenewoud

Ms. Anja Montijn-Groenewoud has been Independent Non-Executive Director at OCI N.V. since June 2016. She is Member of the Company's Health, Safety and Environment (HSE) Committee, as well as Membe rof the Nomination, Governance and Remuneration Committee of the Company. Apart from her current duties at the Company she acts as Member Supervisory Board at Fugro NV, as well as Member of the Board, VEUO. She held various national and international leadership positions at Accenture, including managing director Resources practice in France and Benelux, Country Managing Director Accenture the Netherlands, Global Managing Director Management Consulting Resources.

Robert van de Kraats

Mr. Robert Jan van de Kraats is Independent Non-Executive Director of OCI NV. He has been Non-Executive Director of the Company since June 2014. He is Member of the Audit , Nomination, Governance and Remuneration Committees of the Company. He also serves as Chief Financial Officer and Vice Chairman of the Executive Board of Randstad Holding N.V. and Member of the Supervisory Board of Schiphol Group. Previously, he held various finance and operational executive and non-executive positions in the technology, financial services and credit insurance sectors. He is Qualified Chartered Accountant.

Hans Zayed

Basic Compensation

Name Fiscal Year Total

Nassef Sawiris

4,842,240

Jan Ter Wisch

162,500

Hassan Badrawi

--

Jerome Guiraud

157,500

Gregory Heckman

140,000

Anja Montijn-Groenewoud

141,250

Robert van de Kraats

162,500

Hans Zayed

--
As Of  31 Dec 2017